Fpa-Pmla 2388/IDR/2018 of Manish Saraogi v/s The Deputy Director Directorate of Enforcement, Indore
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Manish Saraogi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA 2386/IDR/2018 Shri Satish Saraogi … Appellant/Applicant 2. FPA-PMLA 2387/IDR/2018 Smt. Hemalata Saraogi … Appellant/Applicant 3. FPA-PMLA 2388/IDR/2018 Manish Saraogi … Appellant/Applicant 4. FPA-PMLA 2389/IDR/2018 Smt. Reeta Mistry … Appellant/Applicant 5. FPA-PMLA 2390/IDR/2018 Shri Manvendra Mistry … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rishi K. S. Gautam, Advocate Ms. Garima Tiwari, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 25.07.2019
FPA-PMLA 2386- 2390/IDR/2018
Mr. Neeraj Atri, Counsel for the respondent states that replies have
been filed. Let the rejoinders be filed by the appellants, if already not filed within four weeks.
Parties to file the written synopsis by the next date.
Parties & counsel
- appellant
Satish Saraogi
- appellant
Hemalata Saraogi
- appellant
Manish Saraogi
- appellant
Reeta Mistry
- appellant
Manvendra Mistry
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA 2388/IDR/2018
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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